HIPER ENERGY SYSTEMS SL

Hoja M512800· NIF B86097862

Struck off · 26/12/2024Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
09/02/2011

Legal information

Legal information for HIPER ENERGY SYSTEMS SL

NIF
Hoja registral
IRUS1000286246879
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date09/02/2011
LocalityMadrid
Register referenceTomo 28485 · Folio 28 · Hoja M512800
StatusLiquidada

Activity

HIPER ENERGY SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 9 February 2011. The Spanish commercial register has published 8 filings for this company, from 9 February 2011 to 26 December 2024, across 5 distinct types of filing. Its registered share capital is 4 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

LA CONSULTORIA DE INGENIERIA EN PROYECTOS DE ENERGIA.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
HIPER ENERGY SYSTEMS …Angarita Marquez Jorge LuisAngarita Marquez Jor…

Registered actos

  1. Ceses/DimisionesPublished 26/12/2024· Registered 17/12/2024· I/A 3
  2. NombramientosPublished 26/12/2024· Registered 17/12/2024· I/A 3
  3. DisoluciónPublished 26/12/2024· Registered 17/12/2024· I/A 3
  4. ExtinciónPublished 26/12/2024· Registered 17/12/2024· I/A 3
  5. Ceses/DimisionesPublished 29/11/2012· Registered 19/11/2012· I/A 2
  6. NombramientosPublished 29/11/2012· Registered 19/11/2012· I/A 2
  7. ConstituciónPublished 09/02/2011· Registered 27/01/2011· I/A 1
  8. NombramientosPublished 09/02/2011· Registered 27/01/2011· I/A 1

Changes

  1. 26/12/2024Disolución
  2. 26/12/2024Extinción

Capital · events

  1. 09/02/2011Constitución
    Initial capital: 4 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 26/12/2024#8417538
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HIPER ENERGY SYSTEMS SL. Ceses/Dimisiones. Adm. Unico: ANGARITA MARQUEZ JORGE LUIS. Nombramientos. Liquidador: ANGARITA MARQUEZ JORGE LUIS. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 512800, I/A 3 (17.12.24).
  2. 29/11/2012#2008668
    Ceses/DimisionesNombramientos
    HIPER ENERGY SYSTEMS SL. Ceses/Dimisiones. Adm. Unico: COTOS GONZALEZ MARIA DE LA CRUZ. Nombramientos. Adm. Unico: ANGARITA MARQUEZ JORGE LUIS. Datos registrales. T 28485 , F 28, S 8, H M 512800, I/A 2 (19.11.12).
  3. 09/02/2011#1061910
    ConstituciónNombramientos
    HIPER ENERGY SYSTEMS SL. Constitución. Comienzo de operaciones: 15.12.10. Objeto social: LA CONSULTORIA DE INGENIERIA EN PROYECTOS DE ENERGIA. Domicilio: C/ BABILONIA 35 (MADRID). Capital: 4.000,00 Euros. Nombramientos. Adm. Unico: COTOS GONZALEZ MAR…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2011

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BABILONIA 35 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector